Shareprice
27 May 2024

Investor

FluoGuide prioritizes a direct dialogue with our shareholders and investors. Besides public presentations, FluoGuide also has meetings with individuals or groups of investors regularly.

New - New exchange: Nasdaq First North

FluoGuide is moving from Spotlight to Nasdaq First North. Shareholders are strongly encouraged to make sure they will be able to freely trade their shares in the future.

General Meetings

 

Annual General Meeting Wednesday 20 March 2024 at 09.00 AM (CET):

Download Invitation and Proxy & Voting Form

Download communiqué from the extraordinary general meeting in FluoGuide

There were no amendments to the articles of association

 

Extraordinary General Meeting Tuesday 25 July 2023 at 11.00 AM (CEST):

Download Invitation and Proxy & Voting Form

Download revised articles of association reflecting the amendments proposed following adoption of the proposals under item 3.5

Download communiqué from the extraordinary general meeting in FluoGuide

 

Annual General Meeting Tuesday 21 March 2023 at 10.00 AM (CET):

Download Invitation and Proxy & Voting Form

Download revised articles of association reflecting the amendments proposed following adoption of the proposals under item 7.1 – 7.2.

Download communiqué from annual general meeting in FluoGuide

 

Annual General Meeting Wednesday 18 May 2022 at 11.00 AM (CEST):

Download Invitation and Proxy & Voting Form

Download revised articles of association reflecting the amendments proposed following adoption of the proposals under item 7.1 – 7.2.

Download communiqué from annual general meeting in FluoGuide

 

Extraordinary General Meeting Monday 21 June 2021 at 11.00 AM (CEST)

Download Invitation and Proxy & Voting Form

Download communiqué extraordinary from annual general meeting in FluoGuide

 

Annual General Meeting Tuesday 9 February 2021 at 14.00 (CET):

Download Invitation and Proxy & Voting Form

Download the approved annual report with auditors’ report

Download communiqué from annual general meeting in FluoGuide

 

Annual General Meeting Thursday 23 April 2020 at 16.00 (CEST):

Download Invitation

Download the approved annual report with auditors’ report

Download communiqué from annual general meeting in FluoGuide

 

Extraordinary General Meeting Monday 17 February 2020 at 11:00 AM (CET):

Download Inviation

Download communiqué from extraordinary general meeting in FluoGuide